MERITBASE LIMITED

Company number SC210470 ·

Dissolved

50 filings

Date Filing
5 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Feb 2019 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View document
5 Apr 2018 SPECIAL RESOLUTION TO WIND UP View document
5 Apr 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM BRAEMAR, 19 CRAIGMILLAR AVENUE MILNGAVIE GLASGOW G62 8AU View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
30 Aug 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
13 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOBIE RITCHIE / 30/08/2010 View document
15 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
14 Sep 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 4 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1TU View document
1 Jul 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
29 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
13 Sep 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
15 Jan 2007 PARTIC OF MORT/CHARGE ***** View document
5 Sep 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
24 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
5 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
27 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
27 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
10 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
17 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
12 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
19 Sep 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
14 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
29 Aug 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
19 Sep 2000 DIRECTOR RESIGNED View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 NEW SECRETARY APPOINTED View document
19 Sep 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View document
19 Sep 2000 SECRETARY RESIGNED View document
30 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document